WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES
REGULAR MONTHLY MEETING
Thursday, September 12, 2019 1:00 p.m.
Wimberley Village Library, 400 FM 2325, Wimberley, TX 78676
This notice is posted pursuant to § 551.041 of the Texas Open Meetings Act (TX Gov. Code Ann. Ch. 551)
- Call to Order
- Public Comment
- Approval of Minutes: August meeting (Carol)
- Special Reports
- Friends of Library (Dennis)
- Library Foundation (Carroll)
- Treasurer (Sharon)
- Staff and Board Reports
- Correspondence (Carol)
- Library Director (Carolyn)
- Discussion & Action items (Any discussion item may be subject to Board action)
- Elections procedures (declaration of unopposed election; cancellation of election contract with Hays County Elections Administrator)
- Appointment to fill out Bob Denton’s 2019 term
- Expansion: Funding (Certificate of Obligation); next steps
- October agenda items: Appoint 2020 budget committee; Preliminary staff reviews; Combined Boards meeting.
NOTE: The Board may meet in closed session on any item above as authorized by the TX Open Meetings Act, TX Gov. Code Ann. Ch. 551.